Company Information

CIN
Status
Date of Incorporation
03 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dipti Tarak Madhani
Dipti Tarak Madhani
Director
for almost 2 years
Tarak Bhikhalal Madhani
Tarak Bhikhalal Madhani
Director/Designated Partner
for over 29 years

Past Directors

Sagar Sharadchandra Pednekar
Sagar Sharadchandra Pednekar
Additional Director
over 5 years ago

Documents

Form DPT-3-20082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Form AOC-4-21012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-21112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019

Frequently Asked Questions

What is the incorporation date of the Finman capital services private limited?

Incorporation date of the company is 03 May 1995 .

What is the state of the Finman capital services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Finman capital services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Finman capital services private limited?

Finman capital services private limited has appointed 3 of directors.

Who are the appointed Directors in Finman capital services private limited?

The appointed directors in the company are:

  • Tarak bhikhalal madhani
  • Sagar sharadchandra pednekar
  • Dipti tarak madhani